Torch Partners Nominees Limited, London
Torch Partners Nominees Limited is a private limited company. Located at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL, the aforementioned 12 years old enterprise was incorporated on 2011-05-16 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).2 directors can be found in this enterprise: Renata O. (appointed on 23 July 2014), Rupert R. (appointed on 16 May 2011).
| About | |
|---|---|
| Name: Torch Partners Nominees Limited | |
| Number: 07635441 | |
| Incorporation date: 2011-05-16 | |
| End of financial year: 31 December |
| Address: |
Suite 1, 7th Floor 50 Broadway London SW1H 0BL |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Torch Group Limited
6 April 2016
| Address | Suite 1, 7th Floor 50 Broadway, 11-12 St James's Square, London, SW1H 0BL, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06919857 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | 29,059 | 98 | 6,043 | 532,705 | 554,490 | 256,032 |
| Total Assets Less Current Liabilities | - | - | - | 1 | 1 | - | - | - | - |
| Number Shares Allotted | - | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | - | - | - | - | - | - |
The target date for Torch Partners Nominees Limited confirmation statement filing is 2024-05-30. The last confirmation statement was sent on 2023-05-16. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is listed in the official register, an only corporation Torch Group Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 50 Broadway, 11-12 St James's Square, SW1H 0BL London.
Company filing
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Incorporation
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Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control 2024-03-09 filed on: 9th, March 2024 | persons with significant control |
Free Download
(2 pages)
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